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HomeBusinessInvestigation into Nominee Businesses in Phuket Expands to Additional 200 Firms

Investigation into Nominee Businesses in Phuket Expands to Additional 200 Firms

The Interior Ministry is intensifying its probe into nominee businesses in Phuket, with around 200 more companies set for investigation. So far, 159 firms have been referred for legal action, and authorities are reviewing over 10,000 companies on the island for potential nominee arrangements.

Source: Bangkok Post

Read the full story at Bangkok Post

Bangkok Post
News source: Bangkok Post. Auto-created by the aggregator for byline display.
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